Linear Financial Services Holdings Limited
Activities of other holding companies n.e.c. · York
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirst Complete LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132533354People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalDF
Deborah Ann FishCurrent secretary
Appointed 2025-05-28 · 1 yr
Show 14 historical appointments
MC
Matthew CowanResigned director
Resigned 2025-06-03 · Director
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 2 yrs · Company Director
DB
Dominic BeeverResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
SW
Stuart WhittleResigned director
Resigned 2022-02-04 · 1 yr · Chief Financial Officer
AC
Adam CastletonResigned director
Resigned 2017-02-22 · 4 yrs · Company Director
LH
Lisa HurleyResigned director
Resigned 2015-08-01 · 1 yr · Director
JR
Jonathan RoundResigned director
Resigned 2015-08-01 · 8 yrs · Director
SC
Stephen CookeResigned director
Resigned 2010-07-01 · 4 yrs · Director
DF
Dean FieldingResigned director
Resigned 2006-08-01 · 3 yrs · Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2006-08-01 · 18 yrs · Solicitor
SE
Simon EmbleyResigned director
Resigned 2006-08-01 · 7 yrs · Director
SB
Susan BurgessResigned secretary
Resigned 2005-07-07 · 1 yr
IS
Ian SimpsonResigned director
Resigned 2005-07-07 · Estate Agency Director
MG
Mark GravesResigned director
Resigned 2005-07-07 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active